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Eco Satva, Shirdi (Opening in April 2026)
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INVESTOR RELATIONS
Disclosures under regulation 46 of the LODR
Annual Reports
Financial Results
Shareholding Pattern
Investor Grievances Officer
Corporate Announcement
Corporate Policies
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Details of Directorship
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Composition of Committee
Audit Committee
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Mrs. Indira Bhargav
Chairperson
Mr. Parag Mehta
Member
Mr. Suchit Punnose
Member
Nomination & Remuneration Committee
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Mr. Parag Mehta
Chairperson
Mrs. Indira Bhargav
Chairperson
Mr. Suchit Punnose
Member
Stackholders Committee
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Mr. Parag Mehta
Chairperson
Mrs. Indira Bhargav
Member
Mr. Vinod K Tripathi
Member
Corporate Social Responsibility Committee
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Mrs. Indira Bhargav
Chairperson
Mr. Vinod K Tripathi
Member
Mr. Suchit Punnose
Member
Corporate Governance Reports
2025-2026
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March 2026
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December 2025
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September 2025
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June 2025
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2024-2025
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March 2025
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December 2024
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September 2024
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June 2024
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2023-2024
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March 2024
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December 2023
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September 2023
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Notice
Notices of Postal Ballot
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Scrutinizer Report 06.01.2026
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Postal Ballot Notice
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Notices of EGM
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Notice of EGM 18.11.2023
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Notice of EGM 05.02.2023
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Notice of EGM 05.10.2018
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Notice of EGM 01.10.2016
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Notices of AGM
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Notice of Annual General Meeting - 2023
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Notice of Annual General Meeting - 2022
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Notice of Annual General Meeting - 2021
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Notice of Annual General Meeting - 2020
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Notice of of Annual General Meeting - 2019
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Notice of Annual General Meeting - 2018
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Newspaper Publication
Newspaper Publication
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Newspaper - Eco Hotels & Resorts activates three business models to gain growth
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Newspaper - Exclusive Interview : ECO HOTELS AND RESORTS
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MOA & AOA
MOA & AOA
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MOA & AOA - 2025
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Subsidiary Annual Report
All Subsidiary Annual Reports
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Annual Report_EHIPL_2023-24
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Annual Report_EHIPL_2022-23
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Annual Reports
Annual Report - 2025
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Annual Report - 2024
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Annual Report - 2023
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Annual Report - 2022
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Annual Report - 2021
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Annual Report - 2020
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Annual Report - 2019
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Annual Report - 2018
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Financial Results
2025 - 2026
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Financial Results for December 2025
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Financial Results for September 2025
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Financial Results for June 2025
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2024 - 2025
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Financial Results for March 2025
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Financial Results for December 2024
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Financial Results for September 2024
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Financial Results for June 2024
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Shareholding Pattern
2025 - 2026
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December 2025
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September 2025
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June 2025
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2024 - 2025
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March 2025
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December 2024
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September 2024
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June 2024
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2023 - 2024
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March 2024
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September 2023
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June 2023
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Investor Grievances Officer & Compliance Officer
Name :
Ms. Heena Supadia
Registered Office Address :
Eco Hotels and Resorts Limited 67/6446, Basin Road, Cochin, Ernakulam High Court, Ernakulam – 682031, Kerala, India
Corporate Office :
2nd Floor, Block No. 4 Rajmahal Building, Veer Nariman Road, Churchgate, Mumbai – 400 020, India Telephone No. : +91 22 44550546
Email Id :
investor.relations@ecohotels.in
Corporate Announcements
2025 - 2026
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Outcome of Board Meeting 22.07.2025
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Intimation of Board Meeting 22.07.2025
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Newspaper Publication for quarter ended 30th June 2025
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Newspaper Publication for quarter & financial year ended 31st March 2025
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Outcome of Board Meeting 22.05.2025
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Intimation of Board Meeting 22.05.2025
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Corporate Policies
Corporate Policies
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Terms and Condition for Appointment of Independent Director
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Code of Conduct for Directors and Senior Management Personnel
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Code of practice and procedures for fair disclosure of unpublishes price sensitive information
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Familiarization Programme for Independent Directors
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Performance Evaluation Policy for Board, Committees and Directors
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Policy on Determination of Materiality of Events
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Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
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Policy on Remuneration of Directors , Key Managerial Personnel and Senior Management Employees
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Risk Management Policy
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Risk Management Policy
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Downloads
FORM ISR
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Form ISR-5
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Form ISR-4
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Form ISR-3
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Form ISR-2
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Form ISR-1
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